Cablegate: Mx #2007-234, Nas Leahy Vetting Request

VZCZCXYZ0005
PP RUEHWEB

DE RUEHME #5259 2751241
ZNR UUUUU ZZH
P 021241Z OCT 07
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 9069

UNCLAS MEXICO 005259

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2007-234, NAS LEAHY VETTING REQUEST

1. Action request. Post requests an expedited response to this
Leahy vetting request from NAS, on Department of the Treasury Office
of Techinal Assistance Training Related to Casino and Gaming
Regulation, 10/12/2007. Post appreciates receiving a response, if
possible before 10/12/2007, but no later than 10 business days per
WHA/MEX guidelines.

2. Post possesses no credible evidence of gross violations of human
rights by the individuals listed below and requests that the
department conduct Leahy vetting check.

3. Name (Father, Mother, First), date of birth, place of birth.

Navarro, Ochoa, Beatriz Yanein, 12-04-1983, Mexico, DF
Rodriguez, Preciado, Roberto, 09-04-1974, Guadalajara, Jalisco
Cervantes, Vergara, Luis Alfonso, 03-11-1979, Guadalajara, Jalisco

GARZA

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